NTL SIDEOFFER LIMITED

Company number 02927099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 1995 363s Return made up to 09/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/07/95
  • 363(288) ‐ Director's particulars changed
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29 Jun 1995 88(2)R Ad 11/05/95--------- £ si 100@.01=1 £ ic 100/101
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995 225(1) Accounting reference date shortened from 31/05 to 31/12
06 Feb 1995 353 Location of register of members
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02 Dec 1994 288 Secretary resigned;new secretary appointed
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02 Dec 1994 88(3) Particulars of contract relating to shares
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02 Dec 1994 88(2)O Ad 08/09/94--------- £ si 98@1
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11 Oct 1994 88(2)P Ad 08/09/94--------- £ si 98@1=98 £ ic 2/100
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26 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jun 1994 288 New director appointed
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30 Jun 1994 288 New director appointed
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30 Jun 1994 288 New director appointed
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20 Jun 1994 288 Director resigned;new director appointed
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20 Jun 1994 288 Secretary resigned;new secretary appointed
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20 Jun 1994 287 Registered office changed on 20/06/94 from: 1 mitchel lane bristol BS1 6BU
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16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association